Master Class: Latest updates on ML/FT/FPADM and C/ST risk management regulations.
Update yourself with the latest regulations on ML/FT/FPADM and C/ST risk management! Join our free Masterclass on March 14 at 9 am, where the changes that affect the real sector will be analyzed, especially chambers of commerce, non-profit entities, compensation funds and private surveillance.
This Masterclass is carried out thanks to the alliance between Asojuegos and Risks International as a preamble to the international conference LAFT AMERICA: Zero Tolerance with LAFT.
Webinar: Due Diligence and processing of personal data.
Date: February 15, 2024.
MasterClass: Last Obligated Subjects SAGRILAFT-PTEE:
Date: February 6, 2024.
Webinar: Reflections on ML/FT/FPADM and C/ST risk management.
Date: December 5, 2023.
Webinar: ABC in risk construction.
Date: October 4, 2023.
Masterclass: Functions of the Compliance Officer – LA/FT/FPADM.
Date: July 13, 2023.
Webinar: Awareness talk on the use of the SIRIEST tool.
Date: August 29, 2023.
Webinar: Warning signs in ML/TF/FPADM and C/ST risk management systems.
Date: June 22, 2023.
Webinar: Recommendations on due diligence for suppliers.
Date: June 1, 2023.
Webinar: Risk management under ISO 31000:2018.
Date: May 18, 2023.
Webinar: Identification of ML/TF/FPADM risk factors.
Date: February 17, 2023.
Webinar: Importance of the implementation of SAGRILAFT and PTEE.
Date: January 25, 2023.
Webinar: Implementation of SAGRILAFT and PTEE during 2022.
Date: November 24, 2022.
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